CITICORP FINANCE (INDIA) LIMITED
copy
549300LCFOUWFEKYZQ20 549300LCFOUWFEKYZQ20
ISSUED
Company data
| Legal name | CITICORP FINANCE (INDIA) LIMITED |
| Legal address | B7, 5th Floor, Nirlon Knowledge Park Goregaon (East), Mumbai, 400063, India |
| Registration authority entity ID | U65910MH1997PLC253897 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 549300LCFOUWFEKYZQ20 copy 549300LCFOUWFEKYZQ20 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
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Company data
| Legal name | CITICORP FINANCE (INDIA) LIMITED |
| Entity status |
ACTIVE
|
| Other entity names | CitiFinancial Consumer Finance India Limited |
| Registered at | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Registration authority entity ID | U65910MH1997PLC253897 |
| Legal jurisdiction | IN |
| Entity category | GENERAL |
| Entity legal form code | Public Limited Company (en) DDKQ |
| Entity created at | 1997-05-01 |
| Validated At | Companies Register (Ministry of Corporate Affairs) India, India RA000394 |
| Validated As | U65910MH1997PLC253897 |
LEI registration details
| LEI code | 549300LCFOUWFEKYZQ20 copy 549300LCFOUWFEKYZQ20 |
| Status |
ISSUED
|
| Initial registration | 2016-05-06 |
| Last update | 2025-04-15 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | B7, 5th Floor, Nirlon Knowledge Park Goregaon (East) |
| Postal code | 400063 |
| City | Mumbai |
| Region code | IN-MH |
| Country | IN | India |
Headquarters address
| Headquarters address | B7, 5th Floor, Nirlon Knowledge Park Goregaon (East) |
| Postal code | 400063 |
| City | Mumbai City |
| Region code | IN-MH |
| Country | IN | India |
Parents
|
ASSOCIATES FINANCIAL SERVICES (MAURITIUS) LLC (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
CITICORP FINANCE (INDIA) LIMITED
LEI: 549300LCFOUWFEKYZQ20
LEI registration status: ISSUED
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CITICORP FINANCE (INDIA) LIMITED
LEI: 549300LCFOUWFEKYZQ20
LEI registration status: ISSUED
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